# Eastern European Capital Limited

## Details

- **Company number:** [08434062](https://find-and-update.company-information.service.gov.uk/company/08434062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2013
- **Registered office:** SURTEES BUSINESS CENTRE, BOWESFIELD LANE, STOCKTON-ON-TEES, TS18 3HP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- FTM Trading Limited (until 10 Apr 2014)
- Interlink Associates Limited (until 7 Jul 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Clifford | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Jul 2017 |
| Mr Ali Jasem Al Jibouri | ownership-of-shares-75-to-100-percent | 1 Jun 2017 | 12 Sep 2017 |
| Oxford Import Export | ownership-of-shares-75-to-100-percent | 14 Sep 2017 | 11 Mar 2024 |
| Mr Paul Whaley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £139 | 2 |
| 31 Mar 2024 | - | £124 | 2 |
| 31 Mar 2023 | - | £227 | 2 |
| 31 Mar 2022 | - | £130 | 2 |
| 31 Mar 2021 | - | £83 | 2 |
| 31 Mar 2020 | - | £9,072 | 1 |
| 31 Mar 2019 | - | £9,100 | - |
| 31 Mar 2018 | £104,127 | - | - |
| 31 Mar 2017 | -£60,367 | - | - |
| 31 Mar 2016 | -£15,462 | £510 | - |
| 31 Mar 2015 | £1,000 | - | - |
| 31 Mar 2014 | £1 | - | - |






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